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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Executive Directors Mr. TAN Xianguo (譚先國) Room 903-1003, Chinese No. 105 Qigutuan Community Huancui District Weihai City Shandong Province the PRC Mr. MENG Dongxiao (孟東曉) Room 2-1109, Building Chinese 1-3 Yulan Apartment No. 8, Longao North Road Lixia District Jinan City Shandong Province the PRC Mr. ZHANG Renzhao (張仁釗) Room 301 Chinese No. 15 South Part of Yuehai Garden Weihai City Shandong Province the PRC Mr. BI Qiubo (畢秋波) 20-1602, Weihai City Crossing Chinese Weihai City Shandong Province the PRC Ms. TAO Zunjian (陶遵建) E-708, No. 128, Xinwei Road Chinese Weihai City Shandong Province the PRC Non-executive Directors Mr. LI Hang (李航) Room 1102, Unit 2, Building 11 Chinese New East Garden, Kanghong Road Lixia District Jinan City Shandong Province the PRC –91– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr. WANG Song (王松) NO.14-901, Hexie Garden Chinese Huancui District Weihai City Shandong Province the PRC Mr. SUN Chenglong (孫成龍) 5-3-1102 Chinese Sanqing Master of City Community Lixia District Jinan City Shandong Province the PRC Mr. YI Jijun (伊繼軍) Room 1306, Building 2 Chinese Unit 6, No. 9, Jida Road Shizhong District Jinan City Shandong Province the PRC Mr. WANG Qixiang (王啟祥) 3-501, Building 8 Chinese Golden 99 Huafu Community No. 30, Jiangshuiquan Road Lixia District Jinan City Shandong Province the PRC Independent Non-executive Directors Mr. LIU Xue (劉學) Room 101, 1-2F, Building A28 Chinese Village Two, Xiangshan Qingqin Villa, Minzhuang Road Haidian District Beijing the PRC –92– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr.LUQing(路清) Room 1101, Unit 1 Chinese Building 6, Yinfeng Villa Shizhong District Jinan City Shandong Province the PRC Mr. SUN Guomao (孫國茂) Room 504, Building 1 Chinese Talent Apartment of Qingdao University Qingdao City Shandong Province the PRC Mr. ZHANG Guanghong Room 202, Unit 2 Chinese (張廣鴻) Building 9, Furun Villa No. 3 Hailong Road Laoshan District Qingdao City Shandong Province the PRC Mr. FAN Chi Chiu (范智超) Flat A, 8/F, Ngar Lan Mansion Chinese Westlands Court 9 Westlands Road Quarry Bay Hong Kong Supervisors Mr. DENG Wei (鄧衛) 6-202 Chinese No. 5 Shanghai Road Weihai City Shandong Province the PRC Ms. ZHAO Lijie (趙麗傑) Room 703 Chinese No. 7 Haiyuan Lidu Community Weihai Economic and Technological Development Zone Shandong Province the PRC –93– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr. ZHOU Hao (周浩) No. 5#1401, Shui’anmingju Chinese Weihai City Shandong Province the PRC Mr. FENG Yongdong (馮永東) East Room, 4/F, Unit 3 Chinese East side of Building 21 1st Yunxing District, Hushan Town Rongcheng City Shandong Province the PRC Mr. LIU Changjie (劉昌傑) Room 502, No. C, Sunshine Garden Chinese Huancui District Weihai City Shandong Province the PRC Ms. ZHANG Xuening (張雪凝) Room 701, No. 105 Chinese Qigutuan Community Weihai City Shandong Province the PRC Mr. TAN Degui (譚德貴) 112, Building 20, North Lane, Xibahe Chinese Beijing the PRC Ms. TENG Bo (滕波) 502, Unit 2, Building 8, Chinese 21 Cuiwei Road, Haidian District Beijing the PRC Ms. LI Yuanfen (李元芬) 104, Building 4, Qingqing Town Chinese Huancui District Weihai City Shandong Province the PRC –94– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] For more information of the Directors and Supervisors, please see “Directors, Supervisors and Senior Management”. Joint Sponsors Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Central, Hong Kong China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central, Hong Kong CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central, Hong Kong [REDACTED] [REDACTED][●] [●] –95– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisors to our Bank As to Hong Kong and United States laws: Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong As to PRC laws: Dentons 7/F, Building D Parkview Green FangCaoDi No. 9, Dongdaqiao Road Chaoyang District Beijing the PRC Legal Advisors to the Joint Sponsors and As to Hong Kong and United States laws: the [REDACTED] Freshfields Bruckhaus Deringer 55th Floor, One Island East Taikoo Place Quarry Bay Hong Kong As to PRC laws: King&Wood Mallesons 18th Floor, East Tower World Financial Center No. 1 Dongsanhuan Zhonglu Chaoyang District Beijing the PRC Reporting Accountants BDO Limited Certified Public Accountants 25th Floor, Wing On Centre 111 Connaught Road Hong Kong –96– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Independent Auditor BDO China Shu Lun Pan Certified Public Accountants LLP 17-20th Floor, Block A, Zhonghai International Center Building 7, No. 5 Yard, Anding Road Chaoyang District Beijing the PRC Compliance Advisor Central China International Capital Limited Suite 3108 Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] –97–.
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